CP

CMS PAYMENTS INTELLIGENCE LIMITED

Active

Company number 07740859

Manchester · Incorporated 15 August 2011

Suite 4fo4 Oxford Place, 61 Oxford Street, Manchester, Greater Manchester, M1 6EQ

Last updated on 30 March 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 March 2021

Company history

Previous company names

CASH MANAGEMENT SOLUTIONS LIMITED · 15 August 2011 – 24 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cmspi Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2021

Funding

2 funding rounds
3 March 2021
Shares allotted · 0 shares allotted
1 May 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Full
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Full
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Full
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Group
Accounts
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Resolution
Resolution
15 March 2021 View
Resolution
Resolution
11 March 2021 View
Memorandum Articles
Incorporation
11 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2021 View
Capital Name Of Class Of Shares
Capital
11 March 2021 View
Capital Allotment Shares
Capital
8 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2021 View
Capital Name Of Class Of Shares
Capital
21 February 2021 View
Accounts With Accounts Type Group
Accounts
12 February 2021 View
Memorandum Articles
Incorporation
11 February 2021 View
Resolution
Resolution
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2020 View
Resolution
Resolution
20 December 2019 View
Accounts With Accounts Type Group
Accounts
16 December 2019 View
Resolution
Resolution
7 October 2019 View
Resolution
Resolution
7 October 2019 View
Resolution
Resolution
7 October 2019 View
Capital Name Of Class Of Shares
Capital
4 October 2019 View
Capital Name Of Class Of Shares
Capital
4 October 2019 View
Capital Name Of Class Of Shares
Capital
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Accounts With Accounts Type Group
Accounts
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Group
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Accounts With Accounts Type Group
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Appoint Person Director Company With Name
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Capital Name Of Class Of Shares
Capital
31 October 2014 View
Resolution
Resolution
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Accounts With Accounts Type Dormant
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Appoint Person Secretary Company With Name
Officers
28 August 2013 View
Certificate Change Of Name Company
Change Of Name
24 July 2013 View
Change Of Name Notice
Change Of Name
24 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Resolution
Resolution
15 May 2013 View
Resolution
Resolution
15 May 2013 View
Resolution
Resolution
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Capital Name Of Class Of Shares
Capital
15 May 2013 View
Capital Alter Shares Subdivision
Capital
15 May 2013 View
Capital Allotment Shares
Capital
15 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2013 View
Accounts With Accounts Type Dormant
Accounts
10 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Incorporation Company
Incorporation
15 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.